The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Finestein, Daniel John
Director born in January 1965Individual (71 offsprings)Officer2017-02-16 ~ 2023-12-06OF - Director → CIF 0 - 2
Geoffrey Wayne Bouchier
Individual (344 offsprings)Insolvency2024-10-23 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Taylor, Victoria Jane
Born in June 1986Individual (25 offsprings)Officer2023-12-06 ~ nowOF - Director → CIF 0 - 4
Philip Joseph Dakin
Individual (108 offsprings)Insolvency2024-10-23 ~ nowIP - (Case 1) practitioner → CIF 0 - 5
Vickers, Phil
Director born in May 1961Individual (85 offsprings)Officer2017-02-16 ~ 2023-12-06OF - Director → CIF 0 - 6
Anwell, James Owen
Director born in January 1961Individual (17 offsprings)Officer2023-12-06 ~ 2024-04-09OF - Director → CIF 0 - 7C/o Infinity Asset Management, 4, Clippers Quay, Salford, United KingdomLiquidation Corporate (4 parents, 1 offspring)Person with significant control2017-02-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MERLIN 2 HOLDINGS LIMITED
Period: 2017-02-16 ~ now
Company number: 10624055 12709811
Registered name
MERLIN 2 HOLDINGS LIMITED - now 12709811
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-23
Commencement of winding up on 2024-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 10624055
MERLIN 2 HOLDINGS LIMITED
InfoKroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester M2 1EWPRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 3 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-01-02CIF 0 MERLIN 2 HOLDINGS LIMITED
SRegistered number 106240554 Clippers Quay, Clippers Quay, Salford, England, M50 3BLLimited in Companies House, England & WalesCIF 1Limited Company in EnglandCIF 2MERLIN 2 HOLDINGS LIMITED
SRegistered number 106240554, Clippers Quay, Salford, England, M50 3BLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
12
- 1
MERLIN PROPERTY VENTURES ONE LIMITED
- 2017-04-21 10699002C/o Camrose, 85 New Cavendish Street, Suite 3, London, EnglandReceiver Action Corporate (8 parents)Person with significant control2017-03-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 2
ACRE LANE ASSETS MANAGEMENT LIMITED
14116843C/o Camrose, 85 New Cavendish Street, Suite 3, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-05-19 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
CAMROSE LONDON SERVICES LIMITED
13640277Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-28Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (8 parents)Person with significant control2021-12-31 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) In administration
Administration started on 2025-03-21
Administration ended on 2026-04-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-10CLAPHAM COMMON DEVELOPMENTS LIMITED
- 2018-02-08 10626397VAUXHALL PROPERTY VENTURES LIMITED
- 2017-10-17 1062639730 Old Bailey, LondonLiquidation Corporate (10 parents)Person with significant control2017-02-17 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
KILBURN DEVELOPMENTS MANAGEMENT LIMITED
14117060C/o Camrose, 85 New Cavendish Street, Suite 3, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-05-19 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) In administration
Administration started on 2024-11-14C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton KeynesIn Administration Corporate (9 parents)Person with significant control2021-05-12 ~ 2023-12-13CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED
14117066C/o Camrose Suite 3, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-05-19 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2024-06-17
Administration ended on 2025-06-17MERLIN PROPERTY VENTURES TWO LIMITED
- 2018-03-29 10698794C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Person with significant control2017-03-30 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) In administration
Administration started on 2024-04-26C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (9 parents)Person with significant control2019-11-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 10C/o Camrose Suite 3, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-05-19 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11Insolvency (Case 1) In administration
Administration started on 2024-04-26C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonIn Administration Corporate (10 parents)Person with significant control2019-09-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o Camrose, 85 New Cavendish Street, Suite 3, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-05-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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